FinCrime Internal Auditor: Risk, Controls & Insights

Revolut; Arbo; Presencial; EUR 55.000 - 75.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You’ll execute internal audits and adapt your skills to auditing new subject matter.

This role involves developing audit programmes, analysing data to improve risk understanding, and communicating findings to management. Join a fast-growing team focused on strengthening controls and ensuring regulatory compliance.

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Comprehensive knowledge of EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with KYC/KYB, due diligence, transaction monitoring, and sanctions screening.

Responsabilidades

• Develop and execute audit programmes under internal policies, regulatory requirements, and professional standards.
• Optimise data usage in the audit process to enhance risk understanding and deliver insights.
• Identify relevant risks and regulatory requirements for audit scopes and share findings with management.
• Develop audit reports that identify deficiencies and root causes with actionable recommendations.
• Perform follow-up reviews of deficiencies noted during previous audits and monitor timelines.

Conocimientos

Audit experience

Regulatory knowledge

Financial crime controls

Data-driven mindset

Educación

Quantitative degree (BSc/MSc)

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You’ll execute internal audits and adapt your skills to auditing new subject matter.

This role involves developing audit programmes, analysing data to improve risk understanding, and communicating findings to management. Join a fast-growing team focused on strengthening controls and ensuring regulatory compliance.